General information

Fermanagh Consultants New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039107268
New Zealand Business Number
507065
Company Number
Registered
Company Status
F373420 - Hobby Equipment Wholesaling - Except Tools
Industry classification codes with description

Fermanagh Consultants New Zealand Limited (New Zealand Business Number 9429039107268) was started on 28 May 1991. 9 addresess are currently in use by the company: 15 Koromiko Street, Saint Martins, Christchurch, 8022 (type: registered, service). 15 Koromiko St, St Martins, Christchurch 8002 had been their registered address, until 11 Jun 2014. 6000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Maguire, Dominic Nicholas (an individual) located at Saint Martins, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 40 per cent of all shares (2400 shares); it includes
Maguire, Hamish Justin (an individual) - located at Parklands, Christchurch. Moving on to the next group of shareholders, share allocation (600 shares, 10%) belongs to 1 entity, namely:
Maguire, Leigh Francis, located at Parklands, Christchurch (an individual). "Hobby equipment wholesaling - except tools" (business classification F373420) is the classification the Australian Bureau of Statistics issued Fermanagh Consultants New Zealand Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
35 Newtown Street, Bromley, Christchurch, 8062 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2014
35 Newtown Street, Bromley, Christchurch, 8062 Physical & registered & service 11 Jun 2014
35 Newtown Street, Bromley, Christchurch, 8062 Office & delivery 11 Aug 2020
15 Koromiko Street, Saint Martins, Christchurch, 8022 Shareregister 14 May 2023
Contact info
64 3 3765046
Phone (Phone)
dominic@essencia.co.nz
Email (Administration)
admin@essencia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dominic Nicholas Maguire
St Martins, Christchurch, 8022
Address used since 01 Apr 2006
Director 31 Mar 2002 - current
Hamish Justin Maguire
Parklands, Christchurch, 8083
Address used since 07 Apr 2011
Director 31 Mar 2002 - 21 May 2020
Mark Alfred Maguire
Highbury, Wellington 6005,
Address used since 28 May 1991
Director 28 May 1991 - 31 Mar 2002
Francis Manuel Maguire
Wadestown, Wellington,
Address used since 28 May 1991
Director 28 May 1991 - 11 May 1998
Hamish Justin Maguire
Tawa, Wellington,
Address used since 28 May 1991
Director 28 May 1991 - 10 May 1998
Addresses
Other active addresses
Type Used since
15 Koromiko Street, Saint Martins, Christchurch, 8022 Shareregister 14 May 2023
15 Koromiko Street, Saint Martins, Christchurch, 8022 Registered & service 22 May 2023
Principal place of activity
35 Newtown Street , Bromley , Christchurch , 8062
Previous address Type Period
15 Koromiko St, St Martins, Christchurch 8002 Registered & physical 01 Dec 2004 - 11 Jun 2014
25 Taylor Tce, Tawa, Wellington Registered 05 Jun 2002 - 01 Dec 2004
25 Taylor Tce, Tawa, Wellington Physical 08 Apr 2002 - 01 Dec 2004
25 Taylor Tce, Tawa, Wellington Registered 08 Apr 2002 - 05 Jun 2002
10 Zetland St, Highbury, Wellington 6005 Physical 18 May 2001 - 08 Apr 2002
148 Parkvale Road, Karori, Wellington 6005 Physical 18 May 2001 - 18 May 2001
148 Parkvale Road, Karori, Wellington 6005 Registered 18 May 2001 - 08 Apr 2002
Same As Registered Office Physical 01 Jul 1998 - 18 May 2001
148 Parkvale Road, Karori, Wellington 6005 Physical 24 Jun 1997 - 01 Jul 1998
38 Sefton St, Wadestown, Wellington Registered 16 Feb 1996 - 18 May 2001
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Maguire, Dominic Nicholas
Individual
Saint Martins
Christchurch
8022
28 May 1991 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Maguire, Hamish Justin
Individual
Parklands
Christchurch
8083
28 May 1991 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Maguire, Leigh Francis
Individual
Parklands
Christchurch
8083
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Maguire, Kim
Individual
Highbury
Wellington
28 May 1991 - 30 May 2006
Maguire, Mark Alfred
Individual
Highbury
Wellington
28 May 1991 - 30 May 2006
Maguire, Francis Manuel
Individual
Khandallah
Wellington
28 May 1991 - 30 May 2006
Location
Companies nearby
Glassforce Auckland Limited
56 Newtown Street
Glassforce Wellington Limited
56 Newtown Street
Glassforce (nz) Limited
56 Newtown Street
Glassforce Limited
56 Newtown Street
Wood Plus Interiors Limited
Unit 5 16 Newtown Street
Quakeproof Chimneys NZ Limited
35 Wickham Street
Similar companies
Warnaar Trading Co Limited
Level 1, Ainger Tomlin House
Outsider Mountain Sports Limited
24a Albert Street
Watermanz Limited
31 Richardson Street
Ecigdis Limited
419 Grey Street
World Industries Limited
147 Parker Road Oratia
Cake Inspirations Limited
1 Malabar Drive